Online Profile Verification & KYC Tool

Verify online identities by analysing digital footprints

This method verifies an individual’s identity and credibility in real time using social networks and online services. The platform is called Veridu and it uses unique algorithms to calculate a score that tells how trustworthy the collected information is. Aside from improving your internal fraud prevention processes, this solution flags high-risk profiles or transactions.

Know your customer

Get comprehensive insights about your clients at a lower price point

Identify Fraud

You now have the ability to conduct frictionless and cost-effective identity verification globally

Cost & Time effective

Spend less time and money
on fraud reviews with better tools and user insight

Automation

Manual reviews at the on boarding process are no longer necessary

Reduce False Positives

Declines and recover transactions

Trust

Keep your members and their processions safe by breaking down trust barriers